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MASTER BUILDERS (SOUTHERN) LIMITED

Company number 02656128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 1994 123 £ nc 1000/20000 30/09/93
07 Jan 1994 363s Return made up to 22/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/93; no change of members
26 Aug 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
22 Feb 1993 363a Return made up to 22/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/92; full list of members
23 Jul 1992 88(2)R Ad 01/01/92--------- £ si 99@1=99 £ ic 2/101
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/92--------- £ si 99@1=99 £ ic 2/101
03 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Dec 1991 MEM/ARTS Memorandum and Articles of Association
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1991 CERTNM Company name changed strideact contractors LIMITED\certificate issued on 20/11/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed strideact contractors LIMITED\certificate issued on 20/11/91
19 Nov 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Nov 1991 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
19 Nov 1991 287 Registered office changed on 19/11/91 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/11/91 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
22 Oct 1991 NEWINC Incorporation